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N.A.K. (MANAGEMENT SERVICES) LTD.

Company number 02258207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Sep 1991 395 Particulars of mortgage/charge
10 Sep 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 287 Registered office changed on 09/11/88 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/11/88 from: 110 whitchurch road cardiff CF4 3LY
09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
16 May 1988 NEWINC Incorporation
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Request DocumentIncorporation